DOSSIERS / SOGENEF
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Company dossier

SOGENEF

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844590109 · 844590109 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SOGENEF
fr_insee
844590109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
2021-10-21
fr_insee
24 RUE DE CLICHY, 75009 PARIS 9
fr_insee
46.73A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOGENEFfr_insee · 403276694 · active

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AIDE SOLUTIONSdissolved2NA CONSULTINGdissolvedAB TRANSPORTdissolvedA&C 1dissolvedA C JdissolvedADOUCISSEUR.SHOPdissolvedAGIPAIE SERVICESdissolvedALKIMYAdissolvedALMAXdissolvedALTORdissolvedANDROMEDE EXTRAFIdissolvedARSENAL BATIMENTdissolvedARTHUR CHAMPOLION SASUdissolvedASS RECHERC ETUDE LANGAG ENFANT HYPOACOUdissolvedATELIER DAPREY DEGEORGESdissolvedATLANTIQUE BATIMENTdissolvedBARAKA ENTREPRISEdissolvedBBQ STYLEdissolvedBENACLAYdissolvedBIRD TREEdissolved

+161 more

Connections

7 links
Shared operator — likely the same administrator
CDLSShared officer / director · 8 share thisR.V. IMMOBILIERShared officer / director · 8 share thisRAMOS CAR CONSTITShared officer / director · 8 share thisSVLPShared officer / director · 8 share thisRAVALEMENT VIEIRAShared officer / director · 8 share thisQUALITRAVAUXShared officer / director · 8 share thisMaschinenfabrik Homburg GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE VieiraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off